Business ProfileforClayton Staffing Inc
Additional business information
The letters include checks along with instructions to deposit or cash the check and send most of the amount as directed. Usually the victim is told to send the money by wire.
BBB warns consumers not to wire the money as directed, because the checks are phony. Even though the checks look genuine and may even be accepted at first by a bank or wire service, the checks are counterfeit. Consumers who send the funds as directed end up losing their own money.
There are many variations of fake check schemes, and such schemes are so prevalent that the U.S. Postal Service has launched an awareness campaign to warn the public. To learn more, visit www.fakechecks.org.
BBB offers these tips:
* Do not rely on the money until the funds have been finally collected by your financial institution. Funds "availability" is not good enough.
* If you have any questions about whether a transaction is legitimate, talk to your bank or credit union.
* If you have received a phony check but did not lose money, you can discard the material.
At-a-glance
Related Categories
Products & Services
Business Details
- Location of This Business
- 145 Dairy Rd, Clayton, NC 27520-4965
- BBB File Opened:
- 3/18/2009
- Years in Business:
- 15
- Business Started:
- 3/18/2009
- Contact Information
Principal
- Mr. Bryan Dickson, Director Operations
- Additional Contact Information
Fax Numbers
- (646) 736-0200Primary Fax
Phone Numbers
- (403) 400-5995Other Phone
- (403) 397-1917Other Phone
- (646) 736-0200
Customer Complaints
0 Customer Complaints
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